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Company number 08147160

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Darren Stanley Simpkin as a director on 1 June 2022	View PDF Appointment of Darren Stanley Simpkin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Paige Elizabeth Jarvis as a director on 1 June 2022	View PDF Appointment of Paige Elizabeth Jarvis as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP03	Appointment of Paige Jarvis as a secretary on 10 June 2021	View PDF Appointment of Paige Jarvis as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM02	Termination of appointment of Jacqueline Oxley as a secretary on 10 June 2021	View PDF Termination of appointment of Jacqueline Oxley as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	PSC04	Change of details for Mr Jonathan Peter Brown as a person with significant control on 29 December 2020	View PDF Change of details for Mr Jonathan Peter Brown as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Mr Ian Oxley as a person with significant control on 29 December 2020	View PDF Change of details for Mr Ian Oxley as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Ian Oxley on 29 December 2020	View PDF Director's details changed for Mr Ian Oxley on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Mayflower House 128a High Street Billericay Essex CM12 9DF England to Amlin House 90-96 Victoria Road Chelmsford CM1 1QU on 6 January 2021	View PDF Registered office address changed from Mayflower House 128a High Street Billericay Essex CM12 9DF England to Amlin House 90-96 Victoria Road Chelmsford CM1 1QU on 6 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	MR01	Registration of charge 081471600002, created on 15 June 2020	View PDF Registration of charge 081471600002, created on 15 June 2020 - link opens in a new window - 24 pages (24 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CH01	Director's details changed for Mr Ian Oxley on 29 May 2019	View PDF Director's details changed for Mr Ian Oxley on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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